Compliance Manager
prudential · Hamilton
Job description
About the role
The Compliance Manager will support the Chief Compliance Officer in executing, maintaining and continuously improving Prudential Bermuda’s compliance function, including data privacy obligations under the Bermuda Personal Information Protection Act 2016.
Key responsibilities
- Develop, implement and maintain compliance policies, procedures and processes.
- Execute compliance monitoring, testing activities and financial crime controls such as CDD, screening, adverse media reviews and transaction monitoring.
- Prepare regulatory submissions and maintain records for regulatory interactions.
- Provide day‑to‑day compliance guidance to internal stakeholders and support compliance training initiatives.
- Maintain compliance systems and data used for monitoring, screening and reporting.
Required profile
- 6‑8 years of experience in compliance, financial crime, risk or related roles, preferably in insurance or financial services.
- Basic knowledge of Bermuda Monetary Authority compliance requirements and the Bermuda Personal Information Protection Act 2016.
- Strong analytical, attention‑to‑detail and judgement skills when handling confidential information.
- Bachelor’s degree in Finance, Law, Risk, Compliance or related field.
Required skills
- Proficiency in Microsoft Office (Excel, Word, PowerPoint).
- Familiarity with AML/ATF/APF frameworks, sanctions, CDD/EDD processes and compliance monitoring activities.
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Published 3 hours ago
Expires 1 month from now
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prudential
Hamilton